1 SapherCheck records found for Person Bau
1. Bau Tam TAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BAU TAM TAN
|
| First Name |
BAU
|
| Middle Name |
TAM
|
| Last Name |
TAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 ALDWORTH ROAD, LONDON, UNITED KINGDOM, E15 4DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_af4BVRpjvKBbPWC5ycVqH-FCs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-07-29 End Date: 2026-07-28 Listing Date: 2020-07-08 Country: United Kingdom Entity: gb-coh-2-af4bvrpjvkbbpwc5ycvqh-fcs Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |